French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 562037473 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423750 379299563 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
425101 387577026 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE
4706805 345307334 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706806 345307334 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706922 351457049 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
4706923 351457049 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
4739654 331458141 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739655 331458141 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808861 303875280 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808862 303875280 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE VEHICULES AUTOMOBILES
DoB: 562037473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237119 642003479 @Company
@Persons
@UBO
@INPI
STE DE TRANSPORTS DE VEHICULES AUTOMOBILES - S.T.V.A.
DoB: 562037473
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258789 562037473 @Company
@Persons
@UBO
@INPI
FLORET Jean-Michel
DoB: 1968-05-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Boulevard Jules Ferry 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258790 562037473 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1963-10-22
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
42 Rue SAINT FERDINAND 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258791 562037473 @Company
@Persons
@UBO
@INPI
GERIN Roger
DoB: 1939-08-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
185 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258792 562037473 @Company
@Persons
@UBO
@INPI
GERIN Roger
DoB: 1939-08-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
185 Rue DE COURCELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258793 562037473 @Company
@Persons
@UBO
@INPI
RITZ Antoine
DoB: 1972-07-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
136 Rue PAUL DEROULEDE 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258794 562037473 @Company
@Persons
@UBO
@INPI
CHARLES Sylvie
DoB: 1959-06-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 Avenue DE SAXE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258795 562037473 @Company
@Persons
@UBO
@INPI
GEOFFROY Roland
DoB: 1942-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue JEAN-BAPTISTE CHARCO T 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258796 562037473 @Company
@Persons
@UBO
@INPI
GUENOT Jean-Baptiste
DoB: 1973-11-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Avenue DU MAINE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258797 562037473 @Company
@Persons
@UBO
@INPI
TRANSPORT ET LOGISTIQUE PARTENAIRES
DoB: 409492725
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7-69 Allée de l'Europe Cap West 92615 CLICHY LA GARENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258798 562037473 @Company
@Persons
@UBO
@INPI
GIOVANNI AMBROSETTI AUTO LOGISTIC S P A - GAAL S P A
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 CORSO VINZAGLIO 0 10121 TORINO ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258799 562037473 @Company
@Persons
@UBO
@INPI
BENGUIGUI Olivier
DoB: 1975-04-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue Omer Talon 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258800 562037473 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place DES SAISONS 92037 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12258801 562037473 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
162 Place DES SAISONS 92037 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.